CARTER CONSULTANTS (NORTHERN) LTD

CARTER CONSULTANTS (NORTHERN) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARTER CONSULTANTS (NORTHERN) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09331452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARTER CONSULTANTS (NORTHERN) LTD?

    • Development of building projects (41100) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is CARTER CONSULTANTS (NORTHERN) LTD located?

    Registered Office Address
    Blackburn Technology Management Centre
    Challenge Way, R23
    BB1 5QB Blackburn
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARTER CONSULTANTS (NORTHERN) LTD?

    Previous Company Names
    Company NameFromUntil
    DUNN & MORTIMER LTDSep 22, 2017Sep 22, 2017
    BELIEVE HEALTHCARE LTDJun 25, 2016Jun 25, 2016
    HEALTH (UK) LTDNov 27, 2014Nov 27, 2014

    What are the latest accounts for CARTER CONSULTANTS (NORTHERN) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for CARTER CONSULTANTS (NORTHERN) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Adalt Hussain as a director on Jan 01, 2018

    1 pagesTM01

    Confirmation statement made on Feb 20, 2018 with updates

    4 pagesCS01

    Notification of Steven Walker as a person with significant control on Feb 10, 2018

    2 pagesPSC01

    Appointment of Mr Steven Walker as a director on Feb 06, 2018

    2 pagesAP01

    Termination of appointment of Goldchild Limited as a director on Feb 06, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2018

    RES15

    Registered office address changed from 292 Whalley Range Blackburn BB1 6NL England to Blackburn Technology Management Centre Challenge Way, R23 Blackburn BB1 5QB on Feb 02, 2018

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2017

    RES15

    Appointment of Goldchild Limited as a director on Sep 21, 2017

    2 pagesAP02

    Cessation of Adalt Hussain as a person with significant control on Sep 21, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    5 pagesCS01

    Annual return made up to Jun 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Company4Sale.Co.Uk Ltd as a director on Jun 27, 2016

    1 pagesTM01

    Termination of appointment of Company4Sale.Co.Uk Ltd as a director on Jun 27, 2016

    1 pagesTM01

    Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to 292 Whalley Range Blackburn BB1 6NL on Jun 28, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2016

    RES15

    Director's details changed for Mr Adlt Hussain on Jun 24, 2016

    2 pagesCH01

    Appointment of Mr Adlt Hussain as a director on Feb 01, 2016

    2 pagesAP01

    Director's details changed for Comp4Ny Names Ltd on Dec 28, 2015

    1 pagesCH02

    Annual return made up to Nov 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2016

    Statement of capital on Jan 02, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of CARTER CONSULTANTS (NORTHERN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Steven
    Challenge Way, R23
    BB1 5QB Blackburn
    Blackburn Technology Management Centre
    England
    Director
    Challenge Way, R23
    BB1 5QB Blackburn
    Blackburn Technology Management Centre
    England
    EnglandBritishDirector242889050001
    COMP4NY NAMES LTD
    BB16NL Blackburn
    292 Whalley Range
    England
    Secretary
    BB16NL Blackburn
    292 Whalley Range
    England
    Identification TypeEuropean Economic Area
    Registration Number09324528
    192963510001
    HUSSAIN, Adalt
    Challenge Way, R23
    BB1 5QB Blackburn
    Blackburn Technology Management Centre
    England
    Director
    Challenge Way, R23
    BB1 5QB Blackburn
    Blackburn Technology Management Centre
    England
    United KingdomBritishMd211449260001
    HUSSAIN, Adalt
    BB16NL Blackburn
    292 Whalley Range
    England
    Director
    BB16NL Blackburn
    292 Whalley Range
    England
    United KingdomBritishM/D211449260001
    COMPANY4SALE.CO.UK LTD
    Whalley Range
    Company4sale.Co.Uk
    BB1 6NL Blackburn
    292
    England
    Director
    Whalley Range
    Company4sale.Co.Uk
    BB1 6NL Blackburn
    292
    England
    Identification TypeEuropean Economic Area
    Registration Number09324528
    192963510004
    GOLDCHILD LIMITED
    Whalley Range
    BB1 6NL Blackburn
    292
    England
    Director
    Whalley Range
    BB1 6NL Blackburn
    292
    England
    Identification TypeEuropean Economic Area
    Registration Number09324528
    192963510015

    Who are the persons with significant control of CARTER CONSULTANTS (NORTHERN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Walker
    Challenge Way, R23
    BB1 5QB Blackburn
    Blackburn Technology Management Centre
    England
    Feb 10, 2018
    Challenge Way, R23
    BB1 5QB Blackburn
    Blackburn Technology Management Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adalt Hussain
    Whalley Range
    BB1 6NL Blackburn
    292
    England
    Jul 26, 2016
    Whalley Range
    BB1 6NL Blackburn
    292
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0